Біткойн Заможні Адреси

Біткойн розподіл
Баланс, BTCАдреси% Адреси (Всього)BTCUSD% BTC (Всього)
(0 - 0.00001)573359510.57% (100%)32.67 BTC$1,782,7570% (100%)
[0.00001 - 0.0001)1109223220.44% (89.43%)465.16 BTC$25,383,5070% (100%)
[0.0001 - 0.001)1312580724.19% (68.99%)5,025 BTC$274,234,0210.03% (100%)
[0.001 - 0.01)1163222821.44% (44.81%)42,744 BTC$2,332,534,4320.22% (99.97%)
[0.01 - 0.1)810003814.93% (23.37%)276,235 BTC$15,074,004,4431.4% (99.76%)
[0.1 - 1)35676196.57% (8.44%)1,100,461 BTC$60,051,645,4605.57% (98.36%)
[1 - 10)8606621.59% (1.87%)2,137,167 BTC$116,624,196,78310.82% (92.78%)
[10 - 100)1374130.25% (0.28%)4,363,562 BTC$238,117,575,59222.1% (81.96%)
[100 - 1,000)140700.03% (0.03%)4,023,661 BTC$219,569,299,24220.37% (59.87%)
[1,000 - 10,000)19680% (0%)4,743,104 BTC$258,828,998,40424.02% (39.49%)
[10,000 - 100,000)980% (0%)2,343,723 BTC$127,895,853,02511.87% (15.47%)
[100,000 - 1,000,000)40% (0%)712,008 BTC$38,853,951,6843.61% (3.61%)
Історія
Адреси багатші ніж
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
45,745,67420,769,1949,850,8913,165,054 570,013 103,028 9,637

Bitcoin UTXO | Пил | Бездіяльні Біткойн Адреси

Топ 100 найбагатших Біткойн Адреси
АдресаБаланс % of coinsПерший ВхідОстанній ВхідВходівПерший ВихідОстанній ВихідВиходів
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
30d:+0.01587 BTC
Balance:248,598 BTC ($13,565,850,970) Ins:2448 Outs:451		248,598 BTC ($13,565,850,970)1.26%2018-10-18 12:59:18 UTC2024-09-07 09:44:40 UTC24482018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($9,823,066,408) Ins:234 Outs:167		180,010 BTC ($9,823,066,408)0.9114%2019-08-16 10:00:29 UTC2024-08-31 22:38:41 UTC2342020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
33M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+9217 BTC / 30d:+10827 BTC
Balance:142,776 BTC ($7,791,202,984) Ins:357 Outs:237		142,776 BTC ($7,791,202,984)0.7229%2018-11-13 14:11:02 UTC2024-09-06 17:46:53 UTC3572018-11-13 14:11:02 UTC2024-08-27 09:29:35 UTC237
4bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,625 BTC ($7,673,831,322) Ins:368 Outs:207		140,625 BTC ($7,673,831,322)0.7120%2023-05-08 18:42:20 UTC2024-09-07 03:39:57 UTC3682023-05-09 23:16:11 UTC2024-07-02 13:44:55 UTC207
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery
30d:+0.1767 BTC
Balance:94,643 BTC ($5,164,651,052) Ins:108 Outs:0		94,643 BTC ($5,164,651,052)0.4792%2022-02-01 04:14:24 UTC2024-08-29 13:58:05 UTC108
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($4,363,230,963) Ins:592 Outs:0		79,957 BTC ($4,363,230,963)0.4048%2011-03-01 10:26:19 UTC2024-09-01 14:10:53 UTC592
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,273,724,278) Ins:12 Outs:078,317 BTC ($4,273,724,278)0.3965%2024-03-23 01:55:58 UTC2024-08-29 14:03:55 UTC12
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:75,354 BTC ($4,112,037,415) Ins:85 Outs:60		75,354 BTC ($4,112,037,415)0.3815%2022-09-30 11:50:39 UTC2024-09-02 17:30:26 UTC852022-09-30 13:24:19 UTC2024-07-25 22:40:34 UTC60
91Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+2292 BTC / 30d:+7299 BTC
Balance:74,515 BTC ($4,066,268,220) Ins:1294 Outs:414		74,515 BTC ($4,066,268,220)0.3773%2022-11-02 06:45:37 UTC2024-09-07 05:41:46 UTC12942022-11-02 10:42:08 UTC2024-08-07 09:52:32 UTC414
10bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+3000 BTC
Balance:73,000 BTC ($3,983,581,281) Ins:88 Outs:72		73,000 BTC ($3,983,581,281)0.3696%2021-10-11 12:39:15 UTC2024-08-29 21:31:15 UTC882022-07-15 15:51:57 UTC2024-07-24 14:21:41 UTC72
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($3,785,498,509) Ins:89 Outs:0		69,370 BTC ($3,785,498,509)0.3512%2020-11-03 21:31:39 UTC2024-08-29 01:44:49 UTC89
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($3,721,642,675) Ins:99 Outs:54		68,200 BTC ($3,721,642,675)0.3453%2019-06-17 11:52:41 UTC2024-08-29 01:51:10 UTC992022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-97.5 BTC / 30d:+48.82 BTC
Balance:60,105 BTC ($3,279,885,589) Ins:84 Outs:29		60,105 BTC ($3,279,885,589)0.3043%2024-02-23 11:02:19 UTC2024-09-06 12:08:47 UTC842024-02-23 11:13:45 UTC2024-09-06 12:08:47 UTC29
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($2,940,210,135) Ins:184 Outs:053,880 BTC ($2,940,210,135)0.2728%2014-05-27 22:49:42 UTC2024-08-30 09:12:20 UTC184
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($2,828,360,916) Ins:130 Outs:051,830 BTC ($2,828,360,916)0.2624%2018-01-07 14:45:18 UTC2024-08-29 04:55:42 UTC130
16bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+43.99 BTC / 30d:+222.51 BTC
Balance:46,010 BTC ($2,510,760,878) Ins:910 Outs:865		46,010 BTC ($2,510,760,878)0.2330%2024-02-02 04:05:46 UTC2024-09-07 03:30:43 UTC9102024-02-07 05:20:03 UTC2024-09-06 08:54:15 UTC865
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
7d:+1000 BTC / 30d:+912 BTC
Balance:45,583 BTC ($2,487,449,186) Ins:133 Outs:20		45,583 BTC ($2,487,449,186)0.2308%2023-08-16 00:56:29 UTC2024-09-04 20:35:11 UTC1332023-08-21 14:59:18 UTC2024-08-14 13:29:00 UTC20
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
30d:+45177 BTC
Balance:45,177 BTC ($2,465,309,118) Ins:3 Outs:0		45,177 BTC ($2,465,309,118)0.2287%2024-08-27 09:29:35 UTC2024-08-30 10:09:22 UTC3
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,401,064,333) Ins:60 Outs:044,000 BTC ($2,401,064,333)0.2228%2019-11-24 15:11:20 UTC2024-08-29 10:46:45 UTC60
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+151 BTC
Balance:41,663 BTC ($2,273,525,159) Ins:449 Outs:215		41,663 BTC ($2,273,525,159)0.2109%2022-12-16 01:48:57 UTC2024-09-05 06:05:24 UTC4492022-12-21 00:31:18 UTC2024-08-09 19:23:08 UTC215
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,069,663,058) Ins:36 Outs:0		37,927 BTC ($2,069,663,058)0.1920%2021-10-24 15:14:53 UTC2024-08-29 13:39:03 UTC36
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($1,964,526,391) Ins:45 Outs:0		36,000 BTC ($1,964,526,391)0.1823%2021-07-27 13:54:25 UTC2024-08-29 18:48:15 UTC45
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($1,925,063,872) Ins:77 Outs:3		35,277 BTC ($1,925,063,872)0.1786%2024-05-23 09:15:16 UTC2024-08-29 22:17:36 UTC772024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2412Gws9EsEiDZLinu2SWkHdk7TcobjTau9u
wallet: MtGox-coldwalletBalance:32,371 BTC ($1,766,487,987) Ins:6 Outs:0		32,371 BTC ($1,766,487,987)0.1639%2024-07-24 04:46:10 UTC2024-08-30 00:22:03 UTC6
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($1,763,742,087) Ins:47 Outs:1032,321 BTC ($1,763,742,087)0.1636%2020-12-13 13:01:48 UTC2024-08-30 01:01:28 UTC472022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($1,726,765,685) Ins:4748 Outs:1		31,643 BTC ($1,726,765,685)0.1602%2020-05-12 00:57:43 UTC2024-09-04 23:46:02 UTC47482020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,706,681,474) Ins:38 Outs:0		31,275 BTC ($1,706,681,474)0.1584%2021-07-26 14:25:53 UTC2024-08-30 17:23:37 UTC38
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,691,659,677) Ins:174 Outs:4		31,000 BTC ($1,691,659,677)0.1570%2010-05-13 08:22:38 UTC2024-08-30 03:30:17 UTC1742010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
291Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-154 BTC / 30d:+24427 BTC
Balance:29,715 BTC ($1,621,527,228) Ins:82 Outs:59		29,715 BTC ($1,621,527,228)0.1505%2023-06-19 09:30:18 UTC2024-09-03 07:07:58 UTC822023-06-19 09:54:17 UTC2024-09-03 07:07:58 UTC59
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,536,190,252) Ins:158 Outs:028,151 BTC ($1,536,190,252)0.1425%2010-04-05 22:47:07 UTC2024-08-30 06:20:56 UTC158
3139eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,426,414,086) Ins:7 Outs:126,139 BTC ($1,426,414,086)0.1323%2023-12-07 12:47:21 UTC2024-08-31 10:04:30 UTC72024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
32bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+691.11 BTC / 30d:+634.64 BTC
Balance:25,591 BTC ($1,396,499,957) Ins:28196 Outs:26671		25,591 BTC ($1,396,499,957)0.1296%2022-03-04 09:50:52 UTC2024-09-07 09:44:40 UTC281962022-03-04 10:15:56 UTC2024-09-07 06:07:51 UTC26671
3317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,336,699,921) Ins:24 Outs:024,495 BTC ($1,336,699,921)0.1240%2020-12-13 12:50:54 UTC2024-08-30 11:44:46 UTC24
3438UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,313,323,514) Ins:313 Outs:224		24,067 BTC ($1,313,323,514)0.1219%2016-03-14 22:20:01 UTC2024-08-30 13:12:08 UTC3132016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,307,977,316) Ins:28 Outs:023,969 BTC ($1,307,977,316)0.1214%2020-12-13 11:33:04 UTC2024-08-30 22:02:07 UTC28
3615cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,275,563,268) Ins:44 Outs:223,375 BTC ($1,275,563,268)0.1184%2022-06-16 19:42:33 UTC2024-08-30 22:12:37 UTC442022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
37bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
wallet: Revolut-coldwalletBalance:23,323 BTC ($1,272,711,272) Ins:16 Outs:0		23,323 BTC ($1,272,711,272)0.1181%2024-03-07 15:15:33 UTC2024-08-30 23:35:00 UTC16
383JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2430 BTC / 30d:-1070 BTC
Balance:22,173 BTC ($1,209,947,123) Ins:5141 Outs:5118		22,173 BTC ($1,209,947,123)0.1123%2018-11-02 20:14:44 UTC2024-09-07 09:05:10 UTC51412018-11-04 16:08:55 UTC2024-08-28 21:00:15 UTC5118
393HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673
30d:+442.92 BTC
Balance:20,271 BTC ($1,106,206,060) Ins:13 Outs:2		20,271 BTC ($1,106,206,060)0.1026%2023-01-13 17:52:31 UTC2024-08-30 23:57:47 UTC132024-01-03 16:49:45 UTC2024-08-13 17:14:12 UTC2
4017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,091,827,405) Ins:79 Outs:120,008 BTC ($1,091,827,405)0.1013%2017-03-28 13:59:19 UTC2024-08-31 01:57:46 UTC792017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
41bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c
wallet: SilkRoad-DOJ-ConfiscatedBalance:19,800 BTC ($1,080,476,392) Ins:17 Outs:0		19,800 BTC ($1,080,476,392)0.1003%2024-07-29 17:08:14 UTC2024-08-31 02:06:01 UTC17
42bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1500 BTC / 30d:-3338 BTC
Balance:19,641 BTC ($1,071,800,201) Ins:134 Outs:125		19,641 BTC ($1,071,800,201)0.09945%2024-03-01 14:00:24 UTC2024-09-06 15:14:17 UTC1342024-04-24 09:42:47 UTC2024-08-27 21:14:40 UTC125
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,059,436,524) Ins:114 Outs:019,414 BTC ($1,059,436,524)0.09830%2010-07-24 12:16:11 UTC2024-08-31 03:02:18 UTC114
443EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,048,216,697) Ins:69 Outs:4519,209 BTC ($1,048,216,697)0.09726%2019-02-01 15:46:33 UTC2024-08-31 03:38:05 UTC692020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
45bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-320.45 BTC / 30d:-271.88 BTC
Balance:18,745 BTC ($1,022,905,442) Ins:509 Outs:508		18,745 BTC ($1,022,905,442)0.09491%2023-10-31 06:13:50 UTC2024-09-07 05:46:37 UTC5092024-01-26 10:33:19 UTC2024-09-07 05:46:37 UTC508
46bc1qy0wxk2v2lv8wqxpjtupzx7lykla4c3y5wf5u7g
30d:+18400 BTC
Balance:18,400 BTC ($1,004,082,020) Ins:4 Outs:0		18,400 BTC ($1,004,082,020)0.09316%2024-08-10 23:37:12 UTC2024-08-31 09:02:04 UTC4
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:-264.87 BTC / 30d:+22.93 BTC
Balance:18,340 BTC ($1,000,786,937) Ins:33868 Outs:29728		18,340 BTC ($1,000,786,937)0.09286%2023-02-19 03:12:07 UTC2024-09-07 09:44:40 UTC338682023-02-21 04:47:31 UTC2024-09-03 08:03:47 UTC29728
48bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:18,059 BTC ($985,445,923) Ins:1219 Outs:162		18,059 BTC ($985,445,923)0.09143%2021-03-11 14:37:20 UTC2024-08-31 09:43:02 UTC12192021-04-01 07:16:15 UTC2024-05-30 13:59:29 UTC162
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+93.15 BTC / 30d:+382.67 BTC
Balance:18,035 BTC ($984,178,014) Ins:3450 Outs:3425		18,035 BTC ($984,178,014)0.09132%2022-07-22 06:56:15 UTC2024-09-07 08:11:56 UTC34502022-07-23 05:13:17 UTC2024-09-07 04:21:36 UTC3425
503HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
wallet: Kraken-wallet
7d:-6697 BTC / 30d:+4541 BTC
Balance:16,598 BTC ($905,754,269) Ins:57736 Outs:51722		16,598 BTC ($905,754,269)0.08404%2023-05-19 05:40:17 UTC2024-09-07 09:32:53 UTC577362023-05-25 15:23:26 UTC2024-09-07 09:32:53 UTC51722
51bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1539 BTC / 30d:-4433 BTC
Balance:16,437 BTC ($896,940,299) Ins:1696486 Outs:1696123		16,437 BTC ($896,940,299)0.08322%2021-10-08 07:14:44 UTC2024-09-07 09:45:52 UTC16964862021-10-12 07:03:37 UTC2024-09-07 09:45:52 UTC1696123
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($889,845,199) Ins:15 Outs:0		16,307 BTC ($889,845,199)0.08256%2021-10-22 20:49:49 UTC2024-08-31 15:56:38 UTC15
53bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
wallet: OKEx
30d:+2600 BTC
Balance:16,164 BTC ($882,058,516) Ins:5 Outs:0		16,164 BTC ($882,058,516)0.08184%2024-06-05 19:08:41 UTC2024-08-31 17:20:11 UTC5
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($859,227,892) Ins:76 Outs:115,746 BTC ($859,227,892)0.07972%2018-01-22 17:05:59 UTC2024-09-01 00:31:19 UTC762018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
55bc1qxezna9h8dut8y4s30pjaw0ftk6nqen4rwe7wmm
7d:+15690 BTC / 30d:+15690 BTC
Balance:15,690 BTC ($856,186,574) Ins:4 Outs:0		15,690 BTC ($856,186,574)0.07944%2024-09-01 15:26:50 UTC2024-09-03 21:28:25 UTC4
5639gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+510.01 BTC
Balance:15,012 BTC ($819,209,762) Ins:298 Outs:264		15,012 BTC ($819,209,762)0.07601%2021-02-24 13:55:08 UTC2024-09-04 13:45:21 UTC2982021-06-29 12:40:38 UTC2024-07-18 11:36:50 UTC264
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-196.59 BTC
Balance:14,432 BTC ($787,540,632) Ins:103 Outs:6		14,432 BTC ($787,540,632)0.07307%2023-01-13 05:39:56 UTC2024-09-02 03:05:30 UTC1032023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($763,973,573) Ins:61 Outs:014,000 BTC ($763,973,573)0.07089%2018-01-17 04:20:58 UTC2024-09-03 01:51:33 UTC61
59bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+79.91 BTC / 30d:-314.83 BTC
Balance:13,682 BTC ($746,638,431) Ins:143 Outs:37		13,682 BTC ($746,638,431)0.06928%2023-11-26 22:18:31 UTC2024-09-06 18:01:46 UTC1432023-11-30 08:35:25 UTC2024-09-04 18:10:46 UTC37
60bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-2231 BTC / 30d:-3400 BTC
Balance:13,600 BTC ($742,147,254) Ins:121 Outs:45		13,600 BTC ($742,147,254)0.06886%2024-01-10 11:21:01 UTC2024-09-04 07:25:30 UTC1212024-01-18 03:43:32 UTC2024-09-04 07:25:30 UTC45
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($709,568,904) Ins:19 Outs:0		13,003 BTC ($709,568,904)0.06584%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
621932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
wallet: Deribit-coldwalletBalance:12,900 BTC ($703,934,995) Ins:42 Outs:3		12,900 BTC ($703,934,995)0.06531%2020-03-17 13:28:00 UTC2024-09-04 03:39:58 UTC422024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
631CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($701,653,555) Ins:19 Outs:012,858 BTC ($701,653,555)0.06510%2023-12-12 14:25:05 UTC2024-09-04 06:28:27 UTC19
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($669,405,773) Ins:3 Outs:0		12,267 BTC ($669,405,773)0.06211%2024-02-28 19:31:56 UTC2024-09-05 05:41:14 UTC3
651PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+154 BTC / 30d:-927 BTC
Balance:12,246 BTC ($668,258,937) Ins:49 Outs:20		12,246 BTC ($668,258,937)0.06200%2023-12-21 07:02:55 UTC2024-09-06 02:20:48 UTC492023-12-26 06:16:18 UTC2024-08-20 06:28:58 UTC20
66bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwalletBalance:12,153 BTC ($663,187,431) Ins:968 Outs:148		12,153 BTC ($663,187,431)0.06153%2022-07-24 21:01:08 UTC2024-08-05 06:21:59 UTC9682023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
671PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
30d:+12000 BTC
Balance:12,000 BTC ($654,842,531) Ins:1 Outs:0		12,000 BTC ($654,842,531)0.06076%2024-08-20 23:39:35 UTC2024-08-20 23:39:35 UTC1
68bc1qqgdl2akawuefw9shk2yl7s9qnac694aknljh9u
wallet: Kraken-coldwallet
7d:+6000 BTC / 30d:+11500 BTC
Balance:11,500 BTC ($627,549,667) Ins:28 Outs:4		11,500 BTC ($627,549,667)0.05823%2024-02-22 20:04:55 UTC2024-09-06 20:05:47 UTC282024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC4
69bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-1102 BTC / 30d:-2028 BTC
Balance:11,229 BTC ($612,772,167) Ins:283 Outs:281		11,229 BTC ($612,772,167)0.05686%2023-04-11 20:40:19 UTC2024-09-07 00:09:42 UTC2832023-04-14 01:34:54 UTC2024-09-07 00:09:42 UTC281
7039EJqV1utdhgGWc4L89MwFhYppuGDmsuAf
30d:+10915 BTC
Balance:10,915 BTC ($595,621,539) Ins:1 Outs:0		10,915 BTC ($595,621,539)0.05526%2024-08-29 21:31:15 UTC2024-08-29 21:31:15 UTC1
713FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-141.41 BTC / 30d:-84.85 BTC
Balance:10,775 BTC ($588,013,339) Ins:139 Outs:61		10,775 BTC ($588,013,339)0.05456%2024-01-05 18:09:57 UTC2024-09-04 21:59:20 UTC1392024-03-01 22:58:54 UTC2024-09-04 21:59:20 UTC61
721F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($587,743,162) Ins:104 Outs:010,771 BTC ($587,743,162)0.05453%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
73bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($581,165,581) Ins:3 Outs:1		10,650 BTC ($581,165,581)0.05392%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
743FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-369.58 BTC / 30d:-2722 BTC
Balance:10,629 BTC ($580,045,993) Ins:1061 Outs:1012		10,629 BTC ($580,045,993)0.05382%2021-02-17 18:32:22 UTC2024-09-06 23:51:25 UTC10612021-04-20 21:27:40 UTC2024-09-06 21:57:35 UTC1012
75143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwallet
7d:-3780 BTC / 30d:+123 BTC
Balance:10,613 BTC ($579,166,003) Ins:310 Outs:136		10,613 BTC ($579,166,003)0.05374%2019-11-01 19:09:34 UTC2024-09-05 22:53:39 UTC3102019-11-01 23:34:32 UTC2024-09-03 13:13:18 UTC136
76bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($572,980,433) Ins:3 Outs:010,500 BTC ($572,980,433)0.05316%2024-06-22 03:04:19 UTC2024-07-25 21:05:00 UTC3
773Jyi6RfokawNhkjWHtTnsFRd3o6mAjiK1yBalance:10,475 BTC ($571,589,584) Ins:2 Outs:010,475 BTC ($571,589,584)0.05303%2024-07-29 07:33:34 UTC2024-08-07 23:31:23 UTC2
781Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($557,521,702) Ins:1599 Outs:0		10,217 BTC ($557,521,702)0.05173%2021-08-12 04:31:43 UTC2024-08-22 02:56:18 UTC1599
791f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($546,200,856) Ins:82 Outs:010,009 BTC ($546,200,856)0.05068%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
80bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($545,790,356) Ins:9 Outs:010,002 BTC ($545,790,356)0.05064%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
811BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($545,699,641) Ins:50 Outs:010,000 BTC ($545,699,641)0.05063%2011-05-04 02:01:23 UTC2024-08-11 00:28:12 UTC50
8214YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($545,697,307) Ins:62 Outs:010,000 BTC ($545,697,307)0.05063%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
831Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($545,696,739) Ins:46 Outs:010,000 BTC ($545,696,739)0.05063%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
841KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($545,696,282) Ins:71 Outs:010,000 BTC ($545,696,282)0.05063%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
851P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($545,696,062) Ins:56 Outs:010,000 BTC ($545,696,062)0.05063%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8612tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($545,695,982) Ins:55 Outs:010,000 BTC ($545,695,982)0.05063%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
871ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($545,695,944) Ins:47 Outs:010,000 BTC ($545,695,944)0.05063%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
881CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($545,695,926) Ins:44 Outs:010,000 BTC ($545,695,926)0.05063%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
891DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($545,695,852) Ins:12 Outs:110,000 BTC ($545,695,852)0.05063%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($545,695,826) Ins:11 Outs:110,000 BTC ($545,695,826)0.05063%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($545,695,777) Ins:12 Outs:110,000 BTC ($545,695,777)0.05063%2022-11-02 07:58:12 UTC2024-08-17 17:54:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($545,695,773) Ins:11 Outs:110,000 BTC ($545,695,773)0.05063%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($545,695,746) Ins:10 Outs:110,000 BTC ($545,695,746)0.05063%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($545,695,677) Ins:8 Outs:110,000 BTC ($545,695,677)0.05063%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
951MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($545,695,676) Ins:9 Outs:110,000 BTC ($545,695,676)0.05063%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
961NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($545,695,675) Ins:8 Outs:110,000 BTC ($545,695,675)0.05063%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
971DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($545,695,674) Ins:7 Outs:110,000 BTC ($545,695,674)0.05063%2022-11-02 07:37:26 UTC2024-07-06 21:27:43 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($545,695,532) Ins:9 Outs:110,000 BTC ($545,695,532)0.05063%2022-11-02 06:32:43 UTC2024-07-06 23:08:20 UTC92022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
991LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($545,695,418) Ins:46 Outs:0		10,000 BTC ($545,695,418)0.05063%2020-01-18 06:10:51 UTC2024-09-01 09:40:14 UTC46
1001JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($545,695,372) Ins:27 Outs:0		10,000 BTC ($545,695,372)0.05063%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: